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Summary Info
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Dividend Distribution Proposal of the Board of Directors
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Update Notification Flag
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No
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Decision Date
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25.02.2022
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Type of Cash Dividend Payment
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Payment In Advance
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Currency Unit
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TRY
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Stock Dividend
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Will Not Be Paid
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Cash Dividend Payment Amount and Rates
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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SAHOL, TRASAHOL91Q5
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Payment In Advance
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0,7500000
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75
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10
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0,6750000
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67,5
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Proposed
Ex-Dividend Date
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Payment In Advance
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01.04.2022
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05.04.2022
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04.04.2022
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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SAHOL, TRASAHOL91Q5
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0
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0
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In its meeting dated February 25, 2022, the Board of Directors have resolved, upon reviewing the Consolidated Financial Statements prepared in accordance with the capital markets regulation for the year 2021, based on the net consolidated profit of 12,032,098,000,00 TL attributed to equity holders of the parent incurred between the accounting period 01.01.2020 - 31.12.2020, to propose the General Assembly the followings:
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To distribute 1.530.302.948,25 TL gross dividend (gross 75,0% and net 67,5%) in cash to the shareholders for holding the shares representing 2.040.403.931,00 TL share capital,
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To distribute 63.034.986,15 TL gross dividend in cash to Hacı Ömer Sabancı Foundation,
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To reserve the remaining amount as extraordinary reserves,
and to propose the General Assembly to distribute the cash dividend, beginning from April 1, 2022.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
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Appendix: 1
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KAR DAGITIM TABLOSU_2021.pdf
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Appendix: 2
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DIVIDEND DISTRIBUTION TABLE_2021.pdf
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DIVIDEND DISTRIBUTION TABLE
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HACI ÖMER SABANCI HOLDİNG A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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2.040.403.931
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2. Total Legal Reserves (According to Legal Records)
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408.080.786,2
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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25.853.588.000
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2.306.166.936,47
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4. Taxes Payable (-)
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5.274.478.000
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102.980.534,87
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5. Net Current Period Profit
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12.032.098.000
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2.203.186.401,6
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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12.032.098.000
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2.203.186.401,6
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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12.032.098.000
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2.203.186.401,6
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9. Donations Made During The Year ( + )
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379.345,6
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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12.032.477.345,6
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0
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11. First Dividend to Shareholders
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102.020.196,55
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0
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* Cash
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102.020.196,55
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0
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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63.034.986,15
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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63.034.986,15
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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1.428.282.751,7
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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10.438.760.065,6
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609.848.467,2
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20. Other Distributable Resources
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0
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0
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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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- - -
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1.377.272.653,43
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0
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11,45
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0,675
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67,5
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TOTAL
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1.377.272.653,43
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0
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11,45
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0,675
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67,5
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